1
3 Cherry Lane, Raf Lakenheath, Brandon, England
Active Corporate (3 parents)
Equity (Company account)
-584 GBP2024-04-30
Officer
2013-08-22 ~ 2017-11-15
IIF 18 - Director → ME
2
3 Cherry Lane, Raf Lakenheath, Brandon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,359 GBP2024-06-30
Officer
2012-06-14 ~ 2017-11-15
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wills Accountants, 10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2005-08-16 ~ 2011-12-01
IIF 15 - Director → ME
4
Portland House, Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-08-16 ~ 2011-12-01
IIF 14 - Director → ME
5
SCARLET BALLOON LIMITED - 1995-02-13
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-12-20 ~ 1995-10-31
IIF 4 - Director → ME
1994-12-23 ~ 1995-10-31
IIF 10 - Secretary → ME
6
LEASESTRONG LIMITED - 1991-07-10
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1941-07-10 ~ 1994-12-23
IIF 9 - Director → ME
7
LESSONAGENT LIMITED - 1991-07-10
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-07-29 ~ 1994-12-23
IIF 1 - Director → ME
8
KILTSHAPE LIMITED - 1983-03-03
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-12-23
IIF 5 - Director → ME
9
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1991-06-11 ~ 1994-12-23
IIF 3 - Director → ME
10
REAL-TIME CONSULTANTS PLC - 2012-05-24
WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
Teme House Whittington Road, Whittington, Worcester
Active Corporate (3 parents)
Equity (Company account)
450,409 GBP2024-12-31
Officer
~ 1994-12-23
IIF 8 - Director → ME
11
OUTERMODERN LIMITED - 1988-06-16
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-12-23
IIF 6 - Director → ME
12
OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-09-03 ~ 1994-12-23
IIF 7 - Director → ME
13
REAL TIME PROJECTS LIMITED - 2002-03-13
REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
REAL TIME CONSULTANTS LIMITED - 1991-07-24
TARGETLIGHT LIMITED - 1982-03-29
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-12-23
IIF 2 - Director → ME
14
3 Cherry Lane, Raf Lakenheath, Brandon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,779,673 GBP2024-04-30
Officer
2013-08-22 ~ 2017-11-15
IIF 17 - Director → ME
15
Wills Accountants, 10 The Crescent, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ 2011-12-01
IIF 12 - Director → ME